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Financial Investigations

Andrew Franzone, fomer race car team owner faces fraud charges
Business

SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens

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CEO of Tesla Elon Musk and CEO of Robinhood Vladimir Tenev, GameStop sign in the background
Business

Robinhood CEO explains trading restrictions to Elon Musk, says its not his fault

Rochdi Rais -
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GameStop Store
Business

IG restricts trading in GameStop, traders attack the platform

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SEC sued Vuuzle over securities fraud
Business

SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M fraudulent securities offering

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Fiat Chrysler Automobiles
Business

Fiat Chrysler Agrees to Pay $30M Fine to Settle DOJ’s Criminal Investigation

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LendUp Loans settles CFPB lawsuit
Business

LendUp Loans to Pay $1.25 Million for Violating Military Lending Act (MLA)

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uBiome founders face fraud charges
Financial Investigations

Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC

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Man facing a computer
Financial Investigations

Indian Crypto Exchange BuyUCoin Suffers Data Breach, 325K Users Affected

Rochdi Rais -
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GameStop
Business

GameStop Parabolic Surge: A Battle Between Bulls and Short-Sellers

Rochdi Rais -
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uBiome founders face fraud charges
Business

New York Ticket Brokers Sued by FTC, Faces More Than $31M Civil Penalties

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